---
title: "EDWARD CAUCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfd42f4e-242b-5f83-a7f0-c07f9c045448
json: https://whiteintel.dev/api/public/dossier/bfd42f4e-242b-5f83-a7f0-c07f9c045448
identifier: icij:icijol-56054071
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EDWARD CAUCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054071`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bfd42f4e-242b-5f83-a7f0-c07f9c045448  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfd42f4e-242b-5f83-a7f0-c07f9c045448  

## Ownership & control

### Holdings / subsidiaries

- **STORMFRONT LTD** (director of) — https://whiteintel.dev/entity/9581f8fa-07df-5a1b-89c6-91658828e71a
- **STORMFRONT LTD** (legal representative of) — https://whiteintel.dev/entity/9581f8fa-07df-5a1b-89c6-91658828e71a
- **STORMFRONT LTD** (secretary of) — https://whiteintel.dev/entity/9581f8fa-07df-5a1b-89c6-91658828e71a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054071

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD CAUCHI**. Human view: https://whiteintel.dev/entity/bfd42f4e-242b-5f83-a7f0-c07f9c045448 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfd42f4e-242b-5f83-a7f0-c07f9c045448._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._